WILSON BOWDEN GROUP SERVICES LIMITED

Company number 01820085

33 officers / 30 resignations

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Secretary
• Appointed on: 9 February 2012

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• Registration number: 05698395

BOYES, Steven John

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 11 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Executive Director

THOMAS, David Fraser

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOMER, Colin Melton

• Correspondence address: 20 West Mills, Newbury, Berkshire, RG14 5HG
• Role (Resigned): Secretary
• Appointed before: 1 May 1991
• Resigned on: 8 December 1994
• Nationality: British

BROWN, Graham Marshall

• Correspondence address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
• Role (Resigned): Secretary
• Appointed on: 14 December 1996
• Resigned on: 1 March 2003
• Nationality: British

DENT, Laurence

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 31 December 2010
• Nationality: British

DOUGLAS, Robert Granville

• Correspondence address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 31 December 2007
• Nationality: British

TROTT, Nicholas Mark

• Correspondence address: 16 Naseby Rise, Newbury, Berkshire, RG14 2SF
• Role (Resigned): Secretary
• Appointed on: 8 December 1994
• Resigned on: 14 December 1996
• Nationality: British

ASCROFT, Peter Anthony

• Correspondence address: East Wing Maidenhatch House, Pangbourne, Reading, Berkshire, RG8 8HH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 August 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOKE, Richard John Russell

• Correspondence address: Ivanhoe House, Main Street Smisby, Ashby De La Zouch, Leicestershire, LE65 2TY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 August 1991
• Resigned on: 20 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Graham Marshall

• Correspondence address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 August 2003
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARE, Mark Sydney

• Correspondence address: Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 June 2007
• Resigned on: 4 February 2010
• Nationality: British
• Occupation: Chief Executive

COCKRAM, Christopher

• Correspondence address: 29 The Quarry, Cam, Dursley, Gloucestershire, GL11 6JA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 December 1994
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Sales Director

DAVIS, Christopher Richard

• Correspondence address: The Willows, Little Somerford, Chippenham, Wiltshire, SN15 5JT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 December 1994
• Resigned on: 9 January 2000
• Nationality: British
• Occupation: Production Director

DAVIS, Christopher Richard

• Correspondence address: The Willows, Little Somerford, Chippenham, Wiltshire, SN15 5JT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 1 May 1991
• Resigned on: 21 August 1991
• Nationality: British
• Occupation: Production Director

DENT, Laurence

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 11 June 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Director And Company

DUGDALE, David John

• Correspondence address: Icomb Bank, Icomb, Cheltenham, Gloucestershire, GL54 1JD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 24 February 1993
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Stockbroker

EIGHTEEN, Brian Patrick

• Correspondence address: The Chestnuts, Tydehams, Newbury, Berkshire, RG14 6JT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 1 May 1991
• Resigned on: 21 August 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FENTON, Clive

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 11 June 2007
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Executive Director

HOLMES, Brian Robert Lathom

• Correspondence address: Ferndown 57 Greenways, Haywards Heath, West Sussex, RH16 2DT
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 1 January 1992
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Chartered Accountant

KEEVIL, Thomas Stephen

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 July 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MASSINGHAM, Terence William

• Correspondence address: The Triangle, Winchester Road, Durley, Hampshire, SO32 2AJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 1 May 1991
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Chartered Surveyor

MCDOWELL, Ronald Arthur

• Correspondence address: Didean, Peasemore, Newbury, Berkshire, RG16 0JF
• Role (Resigned): Director
• Appointed before: 1 May 1991
• Resigned on: 29 August 1991
• Nationality: British
• Occupation: Surveying Director

MORSE, Julian Robert

• Correspondence address: Walled Garden House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4DP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 8 December 1994
• Resigned on: 20 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MOSS, David Arthur

• Correspondence address: Amberley House, The Beeches Lydiard Millicent, Swindon, Wiltshire, SN5 9LT
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 1 May 1993
• Resigned on: 8 December 1994
• Nationality: British
• Occupation: Company Director

NORGATE, Delia Lynne

• Correspondence address: Donnington Park House, Donnington Park, Donnington, Newbury, Berkshire, RG14 2DZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 November 1995
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Dentist

NORGATE, John Ashton

• Correspondence address: Donnington House, Donnington Park, Newbury, Berks, RG13 2DZ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 1 May 1991
• Resigned on: 13 October 1995
• Nationality: British
• Occupation: Chartered Surveyor

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 June 2007
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBERTSON, Ian

• Correspondence address: 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 April 1996
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Group Chief Executive

STANSFIELD, Michael John

• Correspondence address: 5 The Coppice, Burbage, Leicestershire, LE10 2TF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 April 1996
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Of Housebuilding

TOWNSEND, Nicolas John

• Correspondence address: Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 April 1996
• Resigned on: 8 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director

TROTT, Nicholas Mark

• Correspondence address: 16 Naseby Rise, Newbury, Berkshire, RG14 2SF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 November 1995
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Chartered Accountant

WILSON, David William

• Correspondence address: Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 15 April 1996
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman